AGENDA
BOARD OF EDUCATION MEETING
SANDY CREEK CENTRAL SCHOOL DISTRICT
BOARD ROOM
124 SALISBURY STREET, SANDY CREEK, NY 13145
April 23, 2020
"VIRTUAL" SPECIAL BOARD MEETING 6:30 P.M.

1. Call To Order
__________ called the meeting to order at __________ p.m.

2. Pledge of Allegiance

3. Public Comment – Due to the VIRTUAL meeting parameters, there will be NO public comment

4. Consent Agenda Changes
None.

5. Consent Agenda
5.1 Approval of CSE Recommendations

It was moved by __________, seconded by __________, to adopt the Consent Agenda, by a vote on a roll call, which resulted as follows:
John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The consent agenda motion was hereby __________.

6. Action Items
6.1 OSWEGO BOCES Budget Resolution: At a special meeting of the Board of Education (“Board”) of the Sandy Creek Central School District, Oswego County, New York (the “District”) held at the District Office in the Town of Sandy Creek, New York on the 23rd day of April, 2020.

The meeting was called to order by __________, Board of Education __________, and upon roll being called, the following were:

PRESENT:

ABSENT:

The following resolution was offered by __________, who moved its adoption, seconded by __________, to wit:

WHEREAS, the Board of Cooperative Educational Services for the Sole Supervisory District of Oswego County (the “BOCES”) duly presented in its tentative 2020-2021 administrative budget of $7,921,915 at its 2020 Annual Meeting; and

WHEREAS, the Board desires to approve said tentative administrative budget.

NOW THEREFORE, BE IT RESOLVED, as follows:

Section 1
The BOCES’ tentative administrative budget of $7,921,915 is hereby __________.

Section 2
This Resolution shall take effect immediately.

The question of the adoption of the foregoing resolution was duly put to a roll call vote, which resulted as follows:

John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The Resolution was thereupon declared ____________________.

6.2 The following resolution was offered by __________, who moved its adoption, seconded by __________, to wit:

Ballot for Election to Board of Cooperative Education Services:

WHEREAS, the Board of Cooperative Educational Services for the Sole Supervisory District of Oswego County (the “BOCES”) duly presented its Ballot for Election to Board of Cooperative Education Services to be filled at the Annual Election to be held April 23, 2020.

WHEREAS, the Board desires to cast votes for the annual election of members of the Board of Cooperative Educational Services, as indicated alphabetically below, with their school district residence:

Mr. Brian Haessig (3-Year Term)
(Oswego City School District)

Mr. John Shelmidine (3-Year Term)
(Sandy Creek Central School District)

Ms. Darlene Upcraft (3-Year Term)
(Mexico Central School District)

The question of the adoption of the foregoing resolution was duly put to a roll call vote, which resulted as follows:

John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The Resolution was thereupon declared ____________________.

6.3 It was moved by __________, seconded by __________, to approve the following resolution:
RESOLVED, upon the recommendation of the Superintendent, to accept the resignation of Edward Lettis, from his position as a Reading Teacher, for retirement purposes, effective June 30, 2020.

The resolution was duly put to a vote on a roll call, which resulted as follows:

John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The resolution motion was hereby __________.

6.4 It was moved by __________, seconded by __________, to approve the following resolution:
RESOLVED, upon the recommendation of the Superintendent, to approve the following resolution:
RESOLVED, upon the recommendation of the Superintendent, to move the Board of Education Meeting to May 14th, 2020 from May 7, 2020.
(Budget Hearing has been postponed due to Governor’s Executive Order.)

The resolution was duly put to a vote on a roll call, which resulted as follows:

John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The resolution motion was hereby __________.

7. Adjournment
It was moved by __________, seconded by __________, to adjourn by a vote on a roll call, which resulted
as follows:

John Shelmidine Voting __________
Brian MacVean Voting __________
Deanna Soule Voting __________
Mark Haynes Voting __________
Joseph Hathway Voting __________
Heidi Metott Voting __________
Andrea Harris Voting __________

The Meeting was hereby adjourned at ____________________.

8. Future Board of Education Meetings
8.1 Regular Meeting: Thursday, May __, 2020